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FLY BY NITE CONFERENCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fly By Nite Conferences Limited. The company was founded 34 years ago and was given the registration number 02384426. The firm's registered office is in LAKESIDE. You can find them at The Fbn Complex, Shawbank Road, Lakeside, Redditch. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FLY BY NITE CONFERENCES LIMITED
Company Number:02384426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1989
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:The Fbn Complex, Shawbank Road, Lakeside, Redditch, B98 8YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fbn Complex, Shawbank Road, Lakeside, B98 8YN

Secretary03 April 2000Active
The Fbn Complex Shawbank Road, Redditch, England, B98 8YN

Director22 March 2022Active
The Fbn Complex, Shawbank Road, Lakeside, B98 8YN

Director20 October 1993Active
The Fbn Complex Shawbank Road, Redditch, England, B98 8YN

Director22 March 2022Active
1 Frailey Close, Ainsdale, Southport, PR8 3QB

Secretary-Active
59 Waterloo Road, Southport, PR8 2ND

Secretary20 October 1993Active
7 Hill Close, Ness, CH64 4ED

Director-Active
1 Frailey Close, Ainsdale, Southport, PR8 3QB

Director-Active
The Fbn Complex, Shawbank Road, Lakeside, B98 8YN

Director03 May 2004Active
The Fbn Complex, Shawbank Road, Lakeside, B98 8YN

Director03 May 2004Active
59 Waterloo Road, Southport, PR8 2ND

Director25 March 1994Active

People with Significant Control

Fly By Nite Holdings Limited
Notified on:18 June 2019
Status:Active
Country of residence:England
Address:The Fbn Complex, Shawbank Road, Redditch, England, B98 8YN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Sidney Coumbe
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:The Fbn Complex Shawbank Road, Redditch, England, B98 8YN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type medium.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Officers

Termination director company with name termination date.

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2021-12-01Accounts

Accounts with accounts type full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type full.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-27Officers

Change person secretary company with change date.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-05-26Officers

Change person director company with change date.

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2020-05-26Officers

Change person director company with change date.

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2020-05-26Officers

Change person director company with change date.

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2019-10-17Accounts

Accounts with accounts type full.

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2019-06-28Persons with significant control

Notification of a person with significant control.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-14Accounts

Accounts with accounts type full.

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2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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